Company NameProsnet Consultancy Ltd
Company StatusDissolved
Company Number07568451
CategoryPrivate Limited Company
Incorporation Date17 March 2011(13 years, 1 month ago)
Dissolution Date4 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Navin Parmar
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2011(same day as company formation)
RolePlanning Engineer
Country of ResidenceUnited Kingdom
Correspondence Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ

Location

Registered Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

75 at £1Navin Parmar
75.00%
Ordinary
25 at £1Bhanu Parmar
25.00%
Ordinary

Financials

Year2014
Net Worth£272,134
Cash£306,065
Current Liabilities£33,931

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 May 2015Final Gazette dissolved following liquidation (1 page)
4 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2015Return of final meeting in a members' voluntary winding up (6 pages)
14 August 2014Declaration of solvency (3 pages)
14 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 August 2014Appointment of a voluntary liquidator (1 page)
5 August 2014Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 5 August 2014 (1 page)
5 August 2014Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 5 August 2014 (1 page)
4 August 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
18 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)